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Category: Fraud

Lloyds Bank Plc Chairman Lord Norman Blackwell Fraud Financial Crime Bribery Forensics Files – LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE = “THE LLOYDS BANK JOHN R. CARROLL FAKE ACCOUNTS BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – LLOYDS BANK PLC CEO CHARLIE NUNN – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY IN THE WORLD STORY” = THE KING’S PRIVATE SECREATARY SIR CLIVE ALDERTON – HM King Charles III Head of State His Grace George 5th Duke of Sutherland Estate “Sealed Records” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RWK GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – SIR WINSTON S. CHURCHILL PAPERS – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD – RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THE CARROLL GROUP OF COMPANIES STORY” = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Fraud Case in the World

Lloyds Bank Plc Chairman Lord Norman Blackwell Fraud Financial Crime Bribery Forensics Files – LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE = “THE LLOYDS BANK JOHN R. CARROLL FAKE ACCOUNTS BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – LLOYDS BANK PLC CEO CHARLIE NUNN – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY IN THE WORLD STORY” = THE KING’S PRIVATE SECREATARY SIR CLIVE ALDERTON – HM King Charles III Head of State His Grace George 5th Duke of Sutherland Estate “Sealed Records” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RWK GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – SIR WINSTON S. CHURCHILL PAPERS – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD – RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THE CARROLL GROUP OF COMPANIES STORY” = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

HM Lord Lieutenant of Surrey Michael More-Molyneux Identity Theft “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM – “High Value Suspects” – Anthony Clarke + Richard Bray – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM * HUGH 7TH DUKE OF WESTMINSTER TRUST * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS * HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT – GEORGE 5TH DUKE OF SUTHERLAND TRUST = SUTTON PLACE GUILDFORD SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * THATCHED HOUSE LODGE RICHMOND PARK SURREY * HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER * HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE * HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE * HM LORD LIEUTENANT OF GREATER MANCHESTER WARREN SMITH – Scotland Yard Biggest Identity Theft Liquidation Case in the World

HM Lord Lieutenant of Surrey Michael More-Molyneux Identity Theft “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM – “High Value Suspects” – Anthony Clarke + Richard Bray – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM * HUGH 7TH DUKE OF WESTMINSTER TRUST * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS * HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT – GEORGE 5TH DUKE OF SUTHERLAND TRUST = SUTTON PLACE GUILDFORD SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * THATCHED HOUSE LODGE RICHMOND PARK SURREY * HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER * HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE * HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE * HM LORD LIEUTENANT OF GREATER MANCHESTER WARREN SMITH – Scotland Yard Biggest Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

The General Council of the Bar Fraud Financial Crime Bribery “Forensics Files” – CRIMINAL BAR ASSOCIATION – COMMERCIAL FRAUD LAWYERS ASSOCIATION – “THE DUKES OF SUTHERLAND FAMILY” – COMMERCIAL LITIGATION LAWYERS ASSOCIATION – COMMERCIAL LAWYERS ASSOCIATION – Family Law Association Scotland and Glasgow Bar Association – The Law Society Scotland – CPS Criminal “Standard of Proof” Prosecution Files – THE INNS OF COURT – THE ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – 1ST EARL OF PEMBROKE LORD WILLIAM MARSHAL EARL MARSHAL OF ENGLAND – THE TEMPLE CHURCH LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

The General Council of the Bar Fraud Financial Crime Bribery “Forensics Files” – CRIMINAL BAR ASSOCIATION – COMMERCIAL FRAUD LAWYERS ASSOCIATION – “THE DUKES OF SUTHERLAND FAMILY” – COMMERCIAL LITIGATION LAWYERS ASSOCIATION – COMMERCIAL LAWYERS ASSOCIATION – Family Law Association Scotland and Glasgow Bar Association – The Law Society Scotland – CPS Criminal “Standard of Proof” Prosecution Files – THE INNS OF COURT – THE ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – 1ST EARL OF PEMBROKE LORD WILLIAM MARSHAL EARL MARSHAL OF ENGLAND – THE TEMPLE CHURCH LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of